{"entity":{"id":"d882fdba-5acd-5efa-af53-81f2352375fa","name":"PRIMO FOREX FUND SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087868","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"b4898997-42bc-5c95-905f-ec4fb3cdbfc3","name":"PRIMO FOREX FUND SICAV P.L.C.","jurisdiction":"MT","identifier":"lei:549300EGR5J0A9MG9X94","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d09b92a1-b1dd-59c6-8063-550fa091d245","name":"CLAIRE CAMILLERI GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d09b92a1-b1dd-59c6-8063-550fa091d245","name":"CLAIRE CAMILLERI GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be19f685-8c2a-51eb-8150-7e8b0ef782c7","name":"JEAN-EVRARD DOMINICE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"be19f685-8c2a-51eb-8150-7e8b0ef782c7","name":"JEAN-EVRARD DOMINICE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be19f685-8c2a-51eb-8150-7e8b0ef782c7","name":"JEAN-EVRARD DOMINICE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1ea0b00-07c4-5241-bfbc-315387a72740","name":"IONUT CEAUSOGLU","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b1ea0b00-07c4-5241-bfbc-315387a72740","name":"IONUT CEAUSOGLU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1ea0b00-07c4-5241-bfbc-315387a72740","name":"IONUT CEAUSOGLU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d09b92a1-b1dd-59c6-8063-550fa091d245","fromName":"CLAIRE CAMILLERI GAUCI","to":"d882fdba-5acd-5efa-af53-81f2352375fa","toName":"PRIMO FOREX FUND SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"d09b92a1-b1dd-59c6-8063-550fa091d245","fromName":"CLAIRE CAMILLERI GAUCI","to":"d882fdba-5acd-5efa-af53-81f2352375fa","toName":"PRIMO FOREX FUND SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"d882fdba-5acd-5efa-af53-81f2352375fa","toName":"PRIMO FOREX FUND SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"be19f685-8c2a-51eb-8150-7e8b0ef782c7","fromName":"JEAN-EVRARD DOMINICE","to":"d882fdba-5acd-5efa-af53-81f2352375fa","toName":"PRIMO FOREX FUND SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"be19f685-8c2a-51eb-8150-7e8b0ef782c7","fromName":"JEAN-EVRARD DOMINICE","to":"d882fdba-5acd-5efa-af53-81f2352375fa","toName":"PRIMO FOREX FUND SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"be19f685-8c2a-51eb-8150-7e8b0ef782c7","fromName":"JEAN-EVRARD DOMINICE","to":"d882fdba-5acd-5efa-af53-81f2352375fa","toName":"PRIMO FOREX FUND SICAV P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"b1ea0b00-07c4-5241-bfbc-315387a72740","fromName":"IONUT CEAUSOGLU","to":"d882fdba-5acd-5efa-af53-81f2352375fa","toName":"PRIMO FOREX FUND SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"b1ea0b00-07c4-5241-bfbc-315387a72740","fromName":"IONUT CEAUSOGLU","to":"d882fdba-5acd-5efa-af53-81f2352375fa","toName":"PRIMO FOREX FUND SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"b1ea0b00-07c4-5241-bfbc-315387a72740","fromName":"IONUT CEAUSOGLU","to":"d882fdba-5acd-5efa-af53-81f2352375fa","toName":"PRIMO FOREX FUND SICAV P.L.C.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55087868"}],"source":"corpus"}